PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:27 AM ET

Sponsor Check › Person

DG
No photo found yet (own website and image search run after this page is viewed)

Daniel Gross

Named as an officer, director or promoter on SEC Form D filings · MD · Jul 1, 2025 → Jul 1, 2025

1deal (issuers)
$22.8Mreported sold
74investors
1Form D filing
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:59 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Gross is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2025: X-Energy Management, LLC (Rockville, MD — other energy — 2025; $22.8M reported sold to 74 investors).

What this means One deal on file with the SEC, filed Jul 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Allyson Satin (1 shared filing), Carter Lawson (1 shared filing), Christopher Ginther (1 shared filing), David Kaplan (1 shared filing), Edward Sonnenschein (1 shared filing) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 28 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Daniel Gross and found 4 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Daniel Gross" (IL) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Daniel Gross has not run yet — it is joining a line of 33,628 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:59 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel Gross..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

28 cases: 28 closed (disposition not in docket feed)

Daniel S Gross closed
United States Bankruptcy Court, D. Maryland · No. 17-25704 · Filed Nov 22, 2017 · Closed Mar 5, 2018
Role of Daniel S Gross: Debtor · Outcome: Case closed 2018-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MD)
Daniel M. Gross closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-18585 · Filed Sep 30, 2013 · Closed Jan 14, 2014
Role of Daniel M. Gross: Debtor · Outcome: Case closed 2014-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel R. Gross closed
United States Bankruptcy Court, D. Colorado · No. 12-17468 · Filed Apr 16, 2012 · Closed Aug 28, 2013
Role of Daniel R. Gross: Debtor · Outcome: Case closed 2013-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
Daniel R. Gross closed
United States Bankruptcy Court, D. Colorado · No. 11-29443 · Filed Aug 16, 2011 · Closed Jan 31, 2013
Role of Daniel R. Gross: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
Daniel C. Gross closed
United States Bankruptcy Court, W.D. Tennessee · No. 10-31484 · Filed Oct 21, 2010 · Closed Oct 23, 2014
Role of Daniel C. Gross: Debtor · Outcome: Case closed 2014-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Daniel R. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 10-84190 · Filed Aug 20, 2010 · Closed Jan 31, 2011
Role of Daniel R. Gross: Debtor · Outcome: Case closed 2011-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel I. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 09-68829 · Filed Apr 6, 2009 · Closed Aug 26, 2009
Role of Daniel I. Gross: Debtor · Outcome: Case closed 2009-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel Gross and Maryellen Gross closed
United States Bankruptcy Court, M.D. Florida · No. 2:08-bk-13894 · Filed Sep 11, 2008 · Closed May 21, 2012
Role of Daniel Gross and Maryellen Gross: Debtor · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Daniel I. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 08-77223 · Filed Sep 1, 2008 · Closed Dec 5, 2008
Role of Daniel I. Gross: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Leslie A. Gross and Daniel J. Gross closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 06-24307 · Filed Sep 4, 2006 · Closed Dec 12, 2011
Role of Daniel J. Gross: Debtor · Outcome: Case closed 2011-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel J. Gross closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:06-bk-01770 · Filed Aug 23, 2006 · Closed Jan 12, 2007
Role of Daniel J. Gross: Debtor · Outcome: Case closed 2007-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel K. Gross and Katherine Gross closed
United States Bankruptcy Court, E.D. Kentucky · No. 05-71444 · Filed Oct 14, 2005 · Closed Mar 7, 2006
Role of Daniel K. Gross and Katherine Gross: Debtor · Outcome: Case closed 2006-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Daniel L Gross and Dianea L. Gross closed
United States Bankruptcy Court, W.D. Michigan · No. 05-18025 · Filed Oct 13, 2005 · Closed Mar 8, 2006
Role of Daniel L Gross and Dianea L. Gross: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Daniel I. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 05-79753 · Filed Oct 6, 2005 · Closed Apr 8, 2008
Role of Daniel I. Gross: Debtor · Outcome: Case closed 2008-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel R Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 05-96578 · Filed Sep 30, 2005 · Closed Jan 23, 2007
Role of Daniel R Gross: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel Gross closed
United States Bankruptcy Court, D. Maryland · No. 04-30422 · Filed Sep 2, 2004 · Closed Feb 7, 2005
Role of Daniel Gross: Debtor · Outcome: Case closed 2005-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MD)
Daniel D. Gross and Carol J. Gross closed
United States Bankruptcy Court, D. Maryland · No. 01-68518 · Filed Dec 4, 2001 · Closed Oct 31, 2002
Role of Daniel D. Gross and Carol J. Gross: Debtor · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MD)
Daniel H. Gross closed
United States Bankruptcy Court, D. New Mexico · No. 01-12837 · Filed Apr 23, 2001 · Closed Aug 7, 2001
Role of Daniel H. Gross: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in NM (not a filing state)
Daniel J. Gross and Leslie A. Gross closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-23134 · Filed Mar 28, 2001 · Closed Nov 28, 2001
Role of Daniel J. Gross and Leslie A. Gross: Debtor · Outcome: Case closed 2001-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel L. Gross closed
United States Bankruptcy Court, E.D. Oklahoma · No. 99-70717 · Filed Mar 17, 1999 · Closed Jan 20, 2000
Role of Daniel L. Gross: Debtor · Outcome: Case closed 2000-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Daniel Gross and Carolyn Gali Gross closed
United States Bankruptcy Court, D. Hawaii · No. 98-05379 · Filed Dec 3, 1998 · Closed Mar 9, 1999
Role of Daniel Gross and Carolyn Gali Gross: Debtor · Outcome: Case closed 1999-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in HI (not a filing state)
Daniel Gross closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-19063 · Filed Jun 9, 1997 · Closed Oct 14, 1997
Role of Daniel Gross: Debtor · Outcome: Case closed 1997-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
DANIEL GROSS closed
United States Bankruptcy Court, D. Minnesota · No. 96-47796 · Filed Dec 5, 1996 · Closed Apr 18, 1997
Role of DANIEL GROSS: Debtor · Outcome: Case closed 1997-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Daniel L. Gross and Dianea L. Gross closed
United States Bankruptcy Court, W.D. Michigan · No. 96-81595 · Filed Mar 11, 1996 · Closed Jul 25, 1996
Role of Daniel L. Gross and Dianea L. Gross: Debtor · Outcome: Case closed 1996-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Daniel A Gross and Lisa R Gross closed
United States Bankruptcy Court, S.D. Ohio · No. 3:95-bk-33496 · Filed Oct 6, 1995 · Closed Feb 7, 1998
Role of Daniel A Gross and Lisa R Gross: Debtor · Outcome: Case closed 1998-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel M. Gross closed
United States Bankruptcy Court, S.D. New York · No. 94-40814 · Filed Feb 24, 1994 · Closed Jan 23, 2007
Role of Daniel M. Gross: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel R. Gross and Judith A. Gross closed
United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-14394 · Filed Oct 20, 1993 · Closed Feb 3, 1994
Role of Daniel R. Gross and Judith A. Gross: Debtor · Outcome: Case closed 1994-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel L Gross and Gross Elaine F closed
United States Bankruptcy Court, N.D. Illinois · No. 90-30940 · Filed May 18, 1990 · Closed Jan 15, 1993
Role of Daniel L Gross and Gross Elaine F: Debtor · Outcome: Case closed 1993-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:59 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Daniel Gross (compared 1 filing on Oct 24, 2026)

Note · Jun 16, 2025 – Jul 1, 2025

No amendment in the last 12 months on an offering that may still be open — X-Energy Management, LLC (latest filing Jul 1, 2025)

The latest filing for this offering is dated Jul 1, 2025 (first sale Jun 16, 2025). It reports $22,796,720 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 1, 2025 ↗X-Energy Management, LLC — PartnerFacts page ↗
Sources
Note · Feb 19, 2020 – Aug 29, 2025

Same name, different state: "Daniel Gross" (IL) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel Gross" with address state IL, is listed on 3 filings — most recently by Tasseo Consumer Partners II LP (Aug 29, 2025). Both records have filings in the same period (Jul 1, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Gross (IL) — PartnerFacts page ↗Form D · Aug 29, 2025 ↗Tasseo Consumer Partners II LP — PartnerFacts page ↗Daniel Gross (MD) — this page ↗
Sources
Note · Aug 6, 2013 – Oct 5, 2021

Same name, different state: "Daniel Gross" (NY) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel Gross" with address state NY, is listed on 5 filings — most recently by Cooks Venture, Inc. (Oct 5, 2021). The two records do not overlap in time: this page has one filing dated Jul 1, 2025; the other runs Aug 6, 2013 to Oct 5, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Gross (NY) — PartnerFacts page ↗Form D · Oct 5, 2021 ↗Cooks Venture, Inc. — PartnerFacts page ↗Daniel Gross (MD) — this page ↗
Sources
Note · Jun 3, 2009 – May 23, 2012

Same name, different state: "Daniel Gross" (NJ or CA) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel Gross" with address state NJ or CA, is listed on 18 filings — most recently by Botco, Inc. (May 21, 2024). The two records do not overlap in time: this page has one filing dated Jul 1, 2025; the other runs Jun 3, 2009 to May 23, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Gross (NJ,CA) — PartnerFacts page ↗Form D · May 21, 2024 ↗Botco, Inc. — PartnerFacts page ↗Daniel Gross (MD) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 1, 2025 D
X-Energy Management, LLC
File 021-550462
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Daniel Gross on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

XE
Other Energy

X-Energy Management, LLC

Rockville, MD · Jul 1, 2025
  • Jul 1, 2025 · D · $22,796,720 sold of Indefinite · 74 investors · min. $1 · role: Director EDGAR ↗

Raised $22.8M from 74 investors as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel Gross — NJ, CA, 5 issuers, Jun 3, 2009 → May 23, 2012 · no shared issuer
  • Daniel Gross — NY, 3 issuers, Aug 6, 2013 → Oct 5, 2021 · no shared issuer
  • Daniel Gross — IL, 2 issuers, Feb 19, 2020 → Aug 29, 2025 · no shared issuer

People around Daniel 13

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AS
No photo found yet (own website and image search run after this page is viewed)
Person

Allyson Satin

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Daniel Gross. Their page shows their other deals.

CL
No photo found yet (own website and image search run after this page is viewed)
Person

Carter Lawson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

J. Clay Sell

Director, Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

GG
No photo found yet (own website and image search run after this page is viewed)
Person

Gregory Goff

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

KG
No photo found yet (own website and image search run after this page is viewed)
Person

Kamal Ghaffarian

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

ES
No photo found yet (own website and image search run after this page is viewed)
Person

Edward Sonnenschein

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

KH
No photo found yet (own website and image search run after this page is viewed)
Person

Kathleen Hyle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

CG
No photo found yet (own website and image search run after this page is viewed)
Person

Christopher Ginther

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

LG
No photo found yet (own website and image search run after this page is viewed)
Person

Laura Garcia

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

MW
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Wallace

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

SM
No photo found yet (own website and image search run after this page is viewed)
Person

Steven Miller

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

James Hamilton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Gross. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Gross by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Gross is listed on: none on file. No website or social profile named in X-Energy Management, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #66,668 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Rockville, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Maryland Judiciary case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

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